SEREDA Mikhail Leonidovich JSON

Совершает коммерческую деятельность в секторах экономики, обеспечивающих существенный источник дохода для правительства России, инициировавшего военные действия и геноцид гражданского населения в Украине. Таким образом, субъект несет ответственность за материальную или финансовую поддержку действий, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины.

Conducts commercial activity in economic sectors providing a substantial source of revenue to the Government of Russia, which initiated a war in Ukraine and genocide of Ukrainian civilians. Therefore, is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Здійснює комерційну діяльність в секторах економіки, що забезпечує істотне джерело доходу для уряду Росії, котрий ініцїював військові дії і геноцид цивільного населення в Україні. Таким чином, суб'єкт несе відповідальність за матеріальну або фінансову підтримку дій, які підривають або погрожують територіальній цілісності, суверенітету і незалежності України.

Member of the Board of Directors of PJSC Gazprom

Address
Full addressCountry
Moscow · Moscow, RussiaRussia
Full addressMoscow · Moscow, Russia[raw]
CityMoscow[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · · · US OFAC Specially Designated Nationals (SDN) List · · · · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,594

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker5,250

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers5,832

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Global · Anti-Corruption Foundation (ACF)

US OFAC Specially Designated Nationals (SDN) List10,126

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-36917 · acf-7068e7d7734871d2cfaed8f28453785c94047209 · ua-nabc-person-1421-sereda-mikhail-leonidovich

[raw]Type
Person

[raw]Name
SEREDA Mikhail Leonidovich

[raw]Nationality
Russia

[raw]Birth date

[raw]Country
Russia

[raw]Created at

[raw]First name
Mikhail

[raw]Gender
male

[raw]Last name
SEREDA

[raw]Other name
Mikhail Leonidovich SEREDA · SEREDA, Mikhail Leonidovich · Sereda Mikhail Leonidovich · СЕРЕДА Михаил Леонидович · СЕРЕДА Михайло Леонідович · 1 more...

[raw]Place of birth
Klintsi, Bryansk Oblast, Russia · Klintsy, Bryansk region, Russia · Клинцы, Брянская обл., Россия · м. Клинці, Брянська обл., Росія

[raw]Position
Deputy Chairman of the Board of Directors JSC «Gazprombank» · Top Management of State Owned Companies · Заместитель Председателя Совета директоров АО «Газпромбанк» · Заступник Голови Ради директорів АТ "Газпромбанк"

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Tax Number
780602487039

[raw]Topics
Sanctioned entity